Hi

Kindly advise the complete MCA procedure to transfer 1000 shares out of 10000 share of a promoters to another in a private limited company. Authorised capital of the company is Rs 100000 and currently having 2 directors and want to add one then want to transfer 1000 share to him

If Sh-7 is to be filed then what category is need to select and how.

Query 1

Mr. A is an Non Executive Director of a Public Limited Company. The Company is supposed to get listed. Now Mr. A wants to get appointed as Managing Director (MD) in the same Company. So pls let me know the procedure i.e. first will he be appointed as Additional MD in Board Meeting and then regualrised in AGM ? OR he can directly be appointed in General Meeting i.e. through Extra Ordinary General Meeting as Managing Director.


Query 2

Procedure for appointment of Independent Director as per Companies Act, 2013. Can a Independent Director be directly appointed in General Meeting (whether in EGM or in AGM) ? OR Independent Director be first appointed as Additional Independent Director in Board Meeting and then regularised in AGM.

CAN PVT.LTD.CO. HAVING 1 LAC AUTHORISED & PAID UP CAP :-
1. GIVE LOANS TO / TAKE LOANS FROM ITS DIRECTORS?
2. GIVE LOANS TO / TAKE LOANS FROM ITS MEMBERS?
4. GIVE LOANS TO/ TAKE LOANS FROM DIRECTOR'S RELATAVES?

REGARDS, CA KUNJAN, 9222922292

A private limited company is incorporated on 20th march 2015.
My first query is for which period we have to file annual return 20.03.2015 to 31.3.2015 or 20.3.2015 to 31.3.2016.
Second query is Bank account is opened in the month of may 2015 and directors have paid 95 % share captal through cheque and rest with cash. Share capital is Rs 0ne lac and there are two directors. If we have to file annual return for the period 20.3.2015 to 31.3.2016 then how can we show the share capital in the balance sheet.

a small p.ltd. company having paid up capital of just rs. 10 lacs has 2 pieces of land. it wants to demerge itself and thereby one land will go to new company.

my question ---> is high court permission required?

my view --> small companies dont require court permission, under companies act 2013. national company tribnal not yet formed, am i right?

regards, ca kunjan, 9222922292

Can a Pvt Company give Inter Corporate Deposit to another Public & Private Limited? is there any implication if the lending company is member of borrowing company? Can Lending company can give interest free Inter Corporate Loan/deposit? Kindly advise with the relevant section of Companies Act, 2013?

While trying to roll check DSC, I can't select the concerned DSC .Please help to solve the issue.

Which roc forms ll be filled for taken a c.c a/c loan from ubi bank ?
I have already received loan sanction letter and the o.i.c advice to registration forms for taken loan .
Is the forms 8 & 13 for this purpose?
If yes, so i have a question can i fild the forms in roc or have any new forms /change.

what are the procedure for transfer of shares ?

Hi All,

the below books which one is better considering :

1) The procedures like appointment of directors, issuing DIN No. etc
2) Containing Act and related rules with applicable SS at one place.

Suggest any two or three.